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U4ea Plc

U4ea Plc is a dormant company incorporated on 29 July 2021 with the registered office located in London, Greater London. U4ea Plc was registered 4 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
13537910
Public limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Barnes House
85 Roehampton Lane
London
SW15 5FJ
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 15 Victoria Mews Millfield Road Cottingley Business Park Bingley BD16 1PY England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Sep 1959 • Company Officer
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1949
Director • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Shellhound Plc
Christopher Theis and Bailey Wilson Accounting Ltd are mutual people.
Active
Lombard Capital Limited
Bailey Wilson Accounting Ltd is a mutual person.
Active
DG Innovate Plc
Bailey Wilson Accounting Ltd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96K
Same as previous period
Total Liabilities
-£17.9K
Same as previous period
Net Assets
-£15.94K
Same as previous period
Debt Ratio (%)
915%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Amended Dormant Accounts Submitted
1 Month Ago on 9 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Mr Christopher Theis Details Changed
4 Months Ago on 22 Apr 2025
Mr Christopher Theis Appointed
4 Months Ago on 22 Apr 2025
Bailey Wilson Accounting Ltd Resigned
4 Months Ago on 22 Apr 2025
Mr David John Cooper Appointed
11 Months Ago on 27 Sep 2024
Nicholas George Selby Tulloch (PSC) Resigned
2 Years 4 Months Ago on 30 Apr 2023
John Frame Allardyce (PSC) Resigned
2 Years 5 Months Ago on 7 Apr 2023
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Documents
Confirmation statement made on 18 July 2025 with updates
Submitted on 31 Jul 2025
Amended accounts for a dormant company made up to 31 December 2024
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Registered office address changed from 15 Victoria Mews Millfield Road Cottingley Business Park Bingley BD16 1PY England to Barnes House 85 Roehampton Lane London SW15 5FJ on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Christopher Theis on 22 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Bailey Wilson Accounting Ltd as a secretary on 22 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Christopher Theis as a secretary on 22 April 2025
Submitted on 23 Apr 2025
Cessation of John Frame Allardyce as a person with significant control on 7 April 2023
Submitted on 22 Oct 2024
Termination of appointment of Nigel Brent Fitzpatrick as a director on 27 September 2024
Submitted on 22 Oct 2024
Cessation of Nicholas George Selby Tulloch as a person with significant control on 30 April 2023
Submitted on 22 Oct 2024
Repayment History
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